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<br />Minutes of Regular Meeting, Public Hearings and Workshop Meeting held on January 12, 2009 <br /> <br />Page 10 <br /> <br />Absent: None <br /> <br />21. Council to consider approval or other action of a one year extension to the Rail Spur <br />Agreement - R. Bottoms <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered <br />Council's questions. <br /> <br />Motion was made by Councilmember Enqelken to approve a one year extension to the rail <br />Spur Aqreement as presented by Mr. Bottoms. Councilmember Ebow seconded the <br />motion. Motion carried. <br /> <br />Ayes: Mosteit, Moser, Rigby, Clausen, Malone, Ebow, Engelken, and Porter <br />Nays: None <br />Abstain: Black <br />Absent: None <br />Councilmember Black recused himself from discussing or voting on this item. <br /> <br />21. A. Council to consider approval or other action regarding a resolution requesting that a <br />portion of State Highway Business 146 be removed from the State Highway System from <br />Wharton Weems Boulevard to State Highway 146 (BF146D) - Res. 2008-15-A. <br /> <br />Assistant City Manager John Joerns presented summary and recommendation and <br />answered Council's questions. <br /> <br />Assistant City Attorney Clark Askins read Resolution 2008-15-A, A RESOLUTION <br />REQUESTING THAT A PORTION OF STATE HIGHWAY BUSINESS 146 BE REMOVED <br />FROM THE STATE HIGHWAY SYSTEM, FROM WHARTON WEEMS BOULEVARD TO <br />STATE HIGHWAY 146 (BF146D); FINDING COMPLIANCE WITH THE OPEN MEETINGS <br />LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Enqelken to approve the resolution as presented by <br />Mr. Joerns. A second by Councilmember Rigby. The motion carried <br /> <br />Ayes: Mosteit, Moser, Rigby, Clausen, Malone, Ebow, Engelken, Black and Porter. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />22. Mayor Porter closed Regular Meeting at 8:20 p.m. and opened Workshop Meeting at 8:29 <br />p.m. <br /> <br />A. Emergency Management Coordinator Jeff Suggs provided an update of the FEMA <br />reimbursement and insurance process. <br /> <br />B. Office Manager Melisa Lanclos discussed a City Brochure and asked Council for <br />direction. <br />